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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AUTO SECURITIES LIMITED Intermediary 01-DEC-1997 British Virgin Islands Active Offshore Leaks
April Management Services Inc. Intermediary 15-JUN-1995 Cook Islands Active Offshore Leaks
Baylee Worldwide Services Inc. Intermediary 11-MAR-2003 British Virgin Islands Active Offshore Leaks
Bearing Power Asia Limited Intermediary 07-NOV-1996 Hong Kong Active Offshore Leaks
Enerventure Limited Intermediary 03-MAR-2006 British Virgin Islands Active Offshore Leaks
Euro-Link Management Limited Intermediary 29-MAY-2006 Seychelles Active Offshore Leaks
Freemore Ventures Limited Intermediary 29-MAY-2006 Seychelles Active Offshore Leaks
GOLD FAITH CORPORATION Intermediary 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JERVOIS DEVELOPMENT LTD Intermediary 10-NOV-1998 British Virgin Islands Active Offshore Leaks
JP-Invest (BVI) Ltd Intermediary 18-MAR-2005 British Virgin Islands Active Offshore Leaks
Montpelier International Group Ltd Intermediary 13-DEC-2001 British Virgin Islands Active Offshore Leaks
POWERPOINT INVESTMENTS LIMITED Intermediary 02-AUG-1995 British Virgin Islands Active Offshore Leaks
Pacific Real Estate Limited Intermediary 31-JUL-2003 British Virgin Islands Active Offshore Leaks
Peacepoint Trading Pte Ltd Intermediary 23-NOV-2001 Singapore Transferred Out Offshore Leaks
RGM INTERNATIONAL LIMITED Intermediary 31-MAR-2008 Samoa Active Offshore Leaks
RGM Singapore Intermediary Not identified - Offshore Leaks
Sanctuary Assets Inc. Intermediary 16-SEP-2005 British Virgin Islands Active Offshore Leaks
Starzan Enterprises Ltd Intermediary 30-NOV-2001 British Virgin Islands Active Offshore Leaks
Triple Charm Capital Assets Inc. Intermediary 11-NOV-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.